Company Information

CIN
Status
Date of Incorporation
22 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shiv Kumar Gumber
Shiv Kumar Gumber
Director/Designated Partner
for about 1 year
Ranjana Gumber
Ranjana Gumber
Director/Designated Partner
for about 1 year
Archana Agarwal
Archana Agarwal
Director/Designated Partner
for over 13 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
about 9 years ago
Shaista .
Shaista .
Director
over 13 years ago
Mohammad Waseem
Mohammad Waseem
Director
over 13 years ago

Documents

Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-01022019_signed
Optional Attachment-(1)-28012019
Copy of board resolution authorizing giving of notice-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed

Frequently Asked Questions

When was the Panna infratech private limited incorporated?

The Panna infratech private limited was incorporated with ROC on 22 July 2011 as .

Where has the Panna infratech private limited been incorporated?

The company was incorporated in Delhi with registration number 222674.

What is the E-filing status of the company?

The status of Panna infratech private limited is Active.

Number of Key Management personnel of the Panna infratech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Panna infratech private limited?

The appointed directors in the company are:

  • Ashok kumar agarwal
  • Archana agarwal
  • Ranjana gumber
  • Shiv kumar gumber
  • Mohammad waseem
  • Shaista .
  • Rajesh kumar sharma